Illingworth Supplies Limited

Company Name	Illingworth Supplies Limited
Directors	Geoffrey Dennis Illingworth and Lynne Margaret Illingworth
Company Status	Active
Company Number	02184896
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Geoffrey Dennis Illingworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 May 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of 72 Otley Road Guiseley Leeds LS20 8BH

Director Name	Mrs Lynne Margaret Illingworth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	England
Correspondence Address	Rear Of 72 Otley Road Guiseley Leeds LS20 8BH

Secretary Name	Mrs Lynne Margaret Illingworth
Nationality	British
Status	Current
Appointed	05 May 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	31 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Contact

Website	illingworthsupplies.co.uk
Email address	[email protected]
Telephone	01943 879220
Telephone region	Guiseley

Location

Registered Address	Rear Of 72 Otley Road Guiseley Leeds LS20 8BH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Geoffrey Dennis Illingworth 50.00% Ordinary
1 at £1	Mrs Lynne Margaret Illingworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£119,275
Cash	£106,328
Current Liabilities	£280,724

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 5 days from now)

Charges

3 May 2018	Delivered on: 4 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including WYK78202 commercial property. Outstanding
29 August 1991	Delivered on: 31 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts, floating charge, over all other the:-. Undertaking and all property and assets present and future including uncalled capital. Outstanding

3 May 2018

Delivered on: 4 May 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets including WYK78202 commercial property.
Outstanding

29 August 1991

Delivered on: 31 August 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts, floating charge, over all other the:-. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
31 March 2022	Registered office address changed from 72 Otley Road Guiseley West Yorkshire LS20 8BH England to Rear of 72 Otley Road Guiseley Leeds LS20 8BH on 31 March 2022 (1 page)
2 February 2022	Change of details for Mr Geoffrey Dennis Illingworth as a person with significant control on 17 January 2022 (2 pages)
2 February 2022	Change of details for Mrs Lynne Margaret Illingworth as a person with significant control on 17 January 2022 (2 pages)
2 February 2022	Director's details changed for Mrs Lynne Margaret Illingworth on 17 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Geoffrey Dennis Illingworth on 17 January 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 September 2021	Satisfaction of charge 1 in full (1 page)
29 September 2021	Registered office address changed from 31 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW to 72 Otley Road Guiseley West Yorkshire LS20 8BH on 29 September 2021 (1 page)
24 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
19 May 2021	Sub-division of shares on 30 March 2021 (6 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
20 September 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
19 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
14 May 2018	Change of details for Mrs Lynne Margaret Illingworth as a person with significant control on 30 April 2018 (2 pages)
14 May 2018	Change of details for Mr Geoffrey Dennis Illingworth as a person with significant control on 30 April 2018 (2 pages)
4 May 2018	Registration of charge 021848960002, created on 3 May 2018 (22 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 May 2010	Director's details changed for Mr Geoffrey Dennis Illingworth on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mrs Lynne Margaret Illingworth on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mrs Lynne Margaret Illingworth on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mrs Lynne Margaret Illingworth on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Geoffrey Dennis Illingworth on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Geoffrey Dennis Illingworth on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 05/05/09; full list of members (4 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 05/05/09; full list of members (4 pages)
8 April 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
8 April 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
20 June 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
20 June 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
27 May 2008	Return made up to 05/05/08; full list of members (4 pages)
27 May 2008	Return made up to 05/05/08; full list of members (4 pages)
5 June 2007	Return made up to 05/05/07; full list of members (3 pages)
5 June 2007	Return made up to 05/05/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 May 2006	Return made up to 05/05/06; full list of members (3 pages)
26 May 2006	Return made up to 05/05/06; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 May 2005	Return made up to 05/05/05; full list of members (3 pages)
31 May 2005	Return made up to 05/05/05; full list of members (3 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 June 2004	Return made up to 05/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2004	Return made up to 05/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 July 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2002	Return made up to 05/05/02; full list of members (7 pages)
10 May 2002	Return made up to 05/05/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 May 2001	Return made up to 05/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2001	Return made up to 05/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
17 May 2000	Return made up to 05/05/00; full list of members (6 pages)
17 May 2000	Return made up to 05/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 July 1999	Return made up to 05/05/99; no change of members (4 pages)
6 July 1999	Return made up to 05/05/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
20 May 1998	Return made up to 05/05/98; full list of members (4 pages)
20 May 1998	Return made up to 05/05/98; full list of members (4 pages)
24 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 May 1997	Return made up to 05/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1997	Return made up to 05/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
17 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
21 May 1996	Return made up to 05/05/96; no change of members (4 pages)
21 May 1996	Return made up to 05/05/96; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
10 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
16 May 1995	Return made up to 05/05/95; full list of members (6 pages)
16 May 1995	Return made up to 05/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)